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Subjects (1-50 of 62)
Banking Law United States
1
ElectronicResource GovDoc
 

Activities permissible for a national bank



[Washington, D.C.] : Comptroller of the Currency, Administrator of National Banks, [2003]. 2003

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 Axe Federal Documents Online  T 12.2:2004012582    ---  Available
2
Electronic Book
 

Acts of Congress relating to loans and the currency, from 1841 to 1872 inclusive.


United States. Laws, statutes, etc.
Washington, Gov't print. off., 1874. 1874

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 Axe Making of America E-Book  Electronic Book    ---  Available
3
Print Material
 

American Financial Institution Regulatory Sovereignty and Transparency Act of 2023 : report together


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2023. 2023

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 Axe Federal Documents Online  Y 1.1/8:118-325    ---  Available
4
Print Material
 

Bank Service Company Examination Coordination Act of 2023 : report (to accompany H.R. 1109) (includi


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

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 Axe Federal Documents Online  Y 1.1/8:118-290    ---  Available
5
Print Material
 

Bank supervision by federal regulators overview and policy issues


Perkins, David W. (Analyst in Macroeconomic Policy), author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

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 Axe Federal Documents Online  LC 14.23:R 46648/    ---  Available
6
Electronic Book
 

Banking Act, 1933 : conference report (to accompany H.R. 5661).


United States. Congress (73rd, 1st session : 1933), author.
[Washington, D.C.] : [U.S. Government Printing Office], [1933] 1933

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 Axe Federal Documents Online  Y 1.1/8:73-254    ---  Available
7
Electronic Book
 

Banking Act of 1933 : report (to accompany H.R. 5661).


United States. Congress. House. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1933] 1933

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 Axe Federal Documents Online  Y 1.1/8:73-150    ---  Available
8
Electronic Book
 

Banking Act of 1935 : conference report (to accompany H.R. 7617).


United States. Congress (74th, 1st session : 1935), author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

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 Axe Federal Documents Online  Y 1.1/8:74-1822    ---  Available
9
Electronic Book
 

Banking Act of 1935 : report (to accompany H.R. 7617).


United States. Congress. Senate. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

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 Axe Federal Documents Online  Y 1.1/5:74-1007    ---  Lib Use Only
10
Electronic Book
 

Banking Act of 1935: report (to accompany H.R. 7617).


United States. Congress. House. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

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 Axe Federal Documents Online  Y 1.1/8:74-742    ---  Available
11
Electronic Book
 

The banking crisis of 1933


Kennedy, Susan Estabrook, author.
Lexington, Kentucky : University Press of Kentucky, 1973. 1973

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 Axe ProQuest E-Book  Electronic Book    ---  Available
12
Electronic Book
 

Banking industry perspectives on the Obama administration's financial regulatory reform proposals :


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 4.F 49/20:111-58    ---  Available
13
Electronic Book
 

Banking provisions in the National Defense Authorization Act for fiscal year 2023


Scott, Andrew P. (Analyst in financial economics), author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022

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 Axe Federal Documents Online    ---  Available
14
Electronic Book
 

Banking regulation and compliance : theory, practice, and key problem areas


Dill, Carl Alexander, author.
London ; New York, New York : Informa Law, [2020] 2020

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 Axe ProQuest E-Book  Electronic Book    ---  Available
15
Electronic Book
 

Basel II : capital changes in the U.S. banking system and the results of the impact study : joint he


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

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 Axe Federal Documents Online  Y 4.F 49/20:109-27    ---  Available
16
Electronic Book
 

Business Checking Freedom Act of 2003--H.R. 758 and H.R. 859 : hearing before the Subcommittee on Fi


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2003. 2003

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 Axe Federal Documents Online  Y 4.F 49/20:108-8    ---  Available
17
ElectronicResource GovDoc
 

Business Checking Modernization Act report (to accompany H.R. 4067) (including cost estimate of the


United States. Congress. House. Committee on Banking and Financial Services.
[Washington, D.C.] : [U.S. G.P.O.], [2000] 2000

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 Axe Federal Documents Online  Y 1.1/8:106-568    ---  Available
18
Electronic Book
 

Chicago plan revisited


Benes, Jaromir.
Washington, DC : International Monetary Fund, 2012. 2012

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 Axe ProQuest E-Book  Electronic Book    ---  Available
19
Electronic Book
 

Community and consumer advocates' perspectives on the Obama administration's financial regulatory re


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.F 49/20:111-61    ---  Available
20
Electronic Book
 

Community banking in 21st century : research and policy conference.



Washington, D.C. : Board of Governors of the Federal Reserve System 20--

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 Axe Federal Documents Online  FR 1.2:INTERNET/4    ---  Available
21
ElectronicResource GovDoc
 

Comparison of financial institution regulators' enforcement and prompt corrective action authorities


United States. General Accounting Office.
Washington, D.C. : The Office, [2001] 2001

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 Axe Federal Documents Online  GA 1.13:GAO-01-322 R    ---  Available
22
Electronic Book
 

Compilation of basic banking laws within the jurisdiction of the Committee on Financial Services : p


United States.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.F 49/20:107-C    ---  Available
23
Electronic Book
 

Comprehensive deposit insurance reform : responses to the FDIC's recommendations for reform : hearin


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-595    ---  Available
24
Electronic Book
 

Consideration of regulatory reform proposals : hearing before the Committee on Banking, Housing, and


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-885    ---  Available
25
Electronic Book
 

Consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-993    ---  Available
26
Electronic Book
 

The consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing,


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-937    ---  Available
27
Electronic Book
 

Credit Union Board Modernization Act : report (to accompany H.R. 6889).


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

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 Axe Federal Documents Online  Y 1.1/8:117-517    ---  Available
28
ElectronicResource GovDoc
 

Developing the framework for safe and efficient mobile payments hearing before the Committee on Bank


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2013. 2013

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.112-644    ---  Available
29
Electronic Book
 

The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-890    ---  Available
30
Print Material
 

Dodd-Frank Wall Street Reform and Consumer Protection Act : conference report (to accompany H.R. 417


United States. Congress (111th, 2nd session : 2010)
Washington : U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 1.1/8:111-517    ---  Available
31
Electronic Book
 

Emergency Economic Stabilization Act



New York : Nova Science Publishers, c2010. 2010

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 Axe ProQuest E-Book  Electronic Book    ---  Available
32
ElectronicResource GovDoc
 

Equity hedging OCC needs to establish policy on publishing interpretive decisions


United States. General Accounting Office.
[Washington, D.C.] : The Office, [2001] 2001

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 Axe Federal Documents Online  GA 1.13:GAO-01-945    ---  Available
33
Electronic Book
 

Essentials of banking


Dilley, Deborah K.
Hoboken, N.J. : Wiley, c2008. 2008

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 Axe ProQuest E-Book  Electronic Book    ---  Available
34
Electronic Book
 

Examination of the Gramm-Leach-Bliley Act five years after its passage : hearing before the Committe


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-892    ---  Available
35
Electronic Book
 

Expanding Financial Access for Underserved Communities Act : report (to accompany H.R. 7003).


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

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 Axe Federal Documents Online  Y 1.1/8:117-351    ---  Available
36
Print Material
 

Federal preemption in the dual banking system : an overview and issues for the 116th Congress


Sykes, Jay B., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

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 Axe Federal Documents Online  LC 14.23:R 45    ---  Available
37
ElectronicResource GovDoc
 

Federal Reserve Board merger process needs guidelines for community reinvestment issues : report to


United States. General Accounting Office.
Washington, D.C. (441 G St., NW, Rm. LM, Washington, 20548) : U.S. General Accounting Office, [1999] 1999

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 Axe Federal Documents Online  GA 1.13:GGD-99-180    ---  Available
38
Print Material
 

The financial crisis : who is to blame?


Davies, H. (Howard), 1951-
Cambridge, UK ; Malden, MA : Polity Press, 2010. 2010

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 Axe 3rd Floor Stacks  330 D287f 2010    ---  Available
39
Print Material
 

Financial privacy laws affecting sharing of customer information among affiliated institutions


Murphy, M. Maureen, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

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 Axe Federal Documents Online  LC 14.23:RS 21427/    ---  Available
40
Print Material
 

Financial Reform: overview of the Volcker Rule


Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

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 Axe Federal Documents Online  LC 14.24:IF 10923/    ---  Available
41
Print Material
 

The Glass-Steagall Act : a legal and policy analysis


Carpenter, David Hatcher, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

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 Axe Federal Documents Online  LC 14.23:R 44349/    ---  Available
42
Electronic Book
 

H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009; and H.R. 1456, the Consumer Overdraft


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.F 49/20:111-17    ---  Available
43
Electronic Book
 

H.R. 1375 : the Financial Services Regulatory Relief Act of 2003 : hearing before the Subcommittee o


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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 Axe Federal Documents Online  Y 4.F 49/20:108-15    ---  Available
44
Electronic Book
 

H.R. 3505--Financial Services Regulatory Relief Act of 2005 : hearing before the Subcommittee on Fin


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

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 Axe Federal Documents Online  Y 4.F 49/20:109-59    ---  Available
45
Electronic Book
 

H.R. 3505, Financial Services Regulatory Relief Act of 2005 : hearing before the Subcommittee on Fin


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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 Axe Federal Documents Online  Y 4.F 49/20:109-55    ---  Available
46
Electronic Book
 

H.R. 3951--the Financial Services Regulatory Relief Act of 2002 : hearings before the Subcommittee o


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.F 49/20:107-62    ---  Available
47
Electronic Book
 

H.R. 5341, the Seasoned Customer CTR Exemption Act of 2006 : hearing before the Subcommittee on Fina


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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 Axe Federal Documents Online  Y 4.F 49/20:109-95    ---  Available
48
Electronic Book
 

ILC's--a review of charter, ownership, and supervision issues : hearing before the Subcommittee on F


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.F 49/20:109-106    ---  Available
49
Print Material
 

Introduction to bank regulation : credit unions and community banks : a comparison


Getter, Darryl E., author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

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 Axe Federal Documents Online  LC 14.23:IF 11048/    ---  Available
50
Electronic Book
 

Marijuana banking : legal issues and the SAFE(R) banking acts


Carpenter, David Hatcher, author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

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 Axe Federal Documents Online  LC 14.25:LSB 11076/    ---  Available
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